Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHINEUP TRADING COMPANY PRIVATE LIMITED
CIN: U24305UP2003PTC027482 As on: 2026-07-13
SHINEUP TRADING COMPANY PRIVATE LIMITED (CIN: U24305UP2003PTC027482) is a Private company incorporated on 06 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1250000.00.
SHINEUP TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHINEUP TRADING COMPANY PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of SHINEUP TRADING COMPANY PRIVATE LIMITED are RAJ KUMAR KOTHARI, KRISHNA KOTHARI, and SHISHIR SUREKA.
SHINEUP TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U24305UP2003PTC027482 and its registration number is 27482. Users may contact SHINEUP TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINEUP TRADING COMPANY PRIVATE LIMITED is D - 63/6 A / 1DEEP NAGAR COLONY MAHMOOR GANJ , VARANASI, Uttar Pradesh, India - 221010.
Current status of SHINEUP TRADING COMPANY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHINEUP TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of SHINEUP TRADING COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHINEUP TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHINEUP TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01368273 | RAJ KUMAR KOTHARI | Director | 2003-05-06 |
| 01368305 | KRISHNA KOTHARI | Director | 2003-05-06 |
| 01532607 | SHISHIR SUREKA | Director | 2003-06-02 |
Past Directors & Key Managerial Personnel of SHINEUP TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARANASI CARPETS (EXPORTS) PRIVATE LIMITED | U17297UP1981PTC005304 | Director | - | 2005-02-09 |
| TAPOVAN FOUNDATION | U74120UP2014NPL065908 | Director | 2014-09-05 | Ongoing |
Other Directorships of KRISHNA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHISHIR SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMRATA AGROTECH LTD. | U02001WB1994PLC064329 | Director | 2018-12-22 | Ongoing |
| COSMIC RUBBER PVT.LTD. | U51392WB1995PTC067395 | Director | 2003-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2011PTC047681 | EMPOLYN SOLUTIONS PRIVATE LIMITED | D 63/6-A, Deep Nagar Colony Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| U17297UP1981PTC005304 | VARANASI CARPETS (EXPORTS) PRIVATE LIMITED | PLOT NO.4, D63/6A DEEP NAGARCOLONY MAHAMOOR GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U65921UP1997PLC022974 | M. B. BEVERAGES (INDIA) LIMITED | D 63/6 B PLOT NO 17 18 SHIVAJI NAGAR COLONY VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U62099UP2018PLC111042 | META TECH VENTURES LIMITED | D63/6B- 61, Shivaji Nagar Colony, Mahmoorganj Varanasi, U.P.,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U45500UP2022PTC176037 | MEZCLA PRIVATE LIMITED | D-63/4D, Govind Nagar, Shivpurawa, Mahmoor Ganj, , Varanasi, Uttar Pradesh, India - 221010 |
| U70102UP2015PTC068515 | XCHANGEREALITY INFRA PRIVATE LIMITED | PLOT NO 6,D 59/143 A-6, SANT RAGHUVAR NAGAR COLONY SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U24304UP2022PTC164575 | MEDAKS PHARMA PRIVATE LIMITED | D-63/64A, Shivaji Nagar Colony, Mahmoorganj,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U74900UP2025PTC230719 | ISHI VYAPARI NETWORK PRIVATE LIMITED | D 63/6 B-41, SHIVAJI,NAGAR COLONY, MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U62099UP2025PTC216222 | KV TECHMEDIA PRIVATE LIMITED | D.63/6-B-83,Kishori Kunj, Shivaji Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| ACH-2270 | KATYAYANI WHEEL TESTING LLP | D63/6-B-1, 2nd FLOOR,SHIVAJI NAGAR COLONY,,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U52520UP2021PTC146997 | AMZYCART PRIVATE LIMITED | /O GYAN PRAKASH , D-63/6B-61 SHIVAJI NAGAR COLONY MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| ACM-9433 | SPGP HOSPITALITY SERVICES LLP | D 63/63-A-9,ADARSH NAGAR,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U13999UP1996PTC020736 | M B TOWERS PRIVATE LIMITED | D 63/6-B PLOT NO17 & 18SHIVAJI NAGAR COLONEY VARANASI,UTTAR PRADESH,Uttar Pradesh,221010-India |
| U72900UP2022PTC165752 | RED VULTURE INNOVATIONS PRIVATE LIMITED | D 64/47, D 1, Yoga Nagar 9, Mahmoor Ganj,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U74110UP2015PTC070707 | DELPHINUS SYSTEMS PRIVATE LIMITED | D 65/426, A -11 -A MANIK NAGAR COLONY, LAHARTARA , VARANASI, Uttar Pradesh, India - 221010 |
| U85499UP2023OPC185848 | FACG(FINPRO ADMISSION AND CAREER GUIDANCE(OPC) PRIVATE LIMITED | D-59/143 A-26-A,Sant Raghubar nagar colony , Varanasi, Uttar Pradesh, India - 221010 |
| U64990UP2024PTC200943 | MANIFY INVESTMENT PRIVATE LIMITED | D. 63/6-A-I, MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| ACI-6236 | ROLLING CASSETTE LLP | 0D63/31 A-6,Panchperwa,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U22208UP2025PTC232353 | WEFLEED INDUSTRIES PRIVATE LIMITED | D 59/358 A-M,JAY PRAKASH NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U42101UP2024PTC203817 | PNVMUSKAN CONSTRUCTION PRIVATE LIMITED | 0D 54/155-S-5-A,Sri Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| AAP-4520 | D AND G FOODIE LLP | D.63/6, B-61, SHIVAJI NAGAR MAHMOORGANJ VARANASI, Uttar Pradesh, India - 221010 |
| U45400UP2007PTC033831 | ASHIRVAD HOME CREATIONS PRIVATE LIMITED | D-63/6-K DEEP NAGAR MAHMOORGUNJ , VARANASI, Uttar Pradesh, India - 221010 |
| AAH-0406 | SGN AGROTECH LLP | D54/155 A-19, SHRI NAGAR COLONY GURUBAGH Varanasi, Uttar Pradesh, India - 221010 |
| U74120UP2013PTC058367 | NEURONPATH LIFE SCIENCES PRIVATE LIMITED | RAGHUNATH NAGAR COLONY,POST OFFICE BUILDING MAHMOOR GANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U74999UP2018PTC099894 | OULOOR ENGINEERING PRIVATE LIMITED | D-63/53-A PANCH SHEEL NAGAR MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U70102UP2013PTC055651 | SAWARNA LIFESPACE DEVELOPERS PRIVATE LIM ITED | D 59/105-A-11 CHANDRIKA NAGAR COLONY SIGRA , Varanasi, Uttar Pradesh, India - 221010 |
| U74999UP2017PTC091238 | RKBD TECHNOCARE PRIVATE LIMITED | D. 63/52-Ka, Panchsil Nagar Colony, Tulsipur, Mahmoorganj, , Varanasi, Uttar Pradesh, India - 221010 |
| U74999UP2022PTC168632 | VOSU PHARMACEUTICAL PRIVATE LIMITED | SA 6/186-M-31-D SRI NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221010 |
| U67190UP2009PLC037031 | NAITIK BHARAT MULTISERVICES LIMITED | D 59/143-A-42, SANT RAGHUBAR NAGAR COLONY SIGRA, , VARANASI, Uttar Pradesh, India - 221010 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.